Company Information

CIN
Status
Date of Incorporation
14 August 1974
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
3,500,000

Directors

Alka Kaul
Alka Kaul
Director/Designated Partner
for about 5 years
Amita Kaul
Amita Kaul
Director/Designated Partner
for about 10 years

Past Directors

Avtar Kishan Kaul
Avtar Kishan Kaul
Managing Director
over 45 years ago
Chander Lata Wazir
Chander Lata Wazir
Director
over 49 years ago

Documents

Form DPT-3-17032021-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DIR-12-02122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Form DIR-12-16092019_signed
Optional Attachment-(5)-10092019
Optional Attachment-(3)-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Evidence of cessation;-10092019
Optional Attachment-(2)-10092019
Interest in other entities;-10092019
Notice of resignation;-10092019
Optional Attachment-(1)-10092019
Optional Attachment-(1)-28062019

Frequently Asked Questions

What is the date of Eurotech automation private limited. incorporation?

Incorporation date of the company is 14 August 1974 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Eurotech automation private limited. has appointed how many directors?

The appointed directors in the company are:

  • Chander lata wazir
  • Amita kaul
  • Alka kaul
  • Avtar kishan kaul